Company information:
Switch Club Southampton Limited (No: 09992970)
Address: TAGUS HOUSE, 9 OCEAN WAY, SOUTHAMPTON, HAMPSHIRE, SO14 3TJ, UNITED KINGDOM
Status: Active
Incorporated: 02-Aug-2016
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 15-Feb-2025
Industry Class: 56301 - Licensed clubs
Current Director: GARY LEE BENNETTON ( DOB: Aug-1972 From: Jul-2019 )
Current Director: GARY LEE BENNETTON ( DOB: Aug-1972 From: Jul-2019 )
Current Director: RICHARD MARK GILBERT ( DOB: Jan-1984 From: May-2021 )
Current Director: RYAN DEREK KEARY ( DOB: Nov-1985 From: May-2021 )
Current Director: VICTORIA ANN SHEPPARD ( DOB: Mar-1977 From: Mar-2017 )
Current Secretary: PETER TOLAND ( From: May-2021 )
Resigned Director: WILLIAM COOK ( From: Feb-2016 To: Mar-2017 )
Resigned Director: VICTORIA ANN SHEPPARD ( DOB: Mar-1977 From: Mar-2017 To: Jul-2019 )
Persons of Significant Control:
Switch South Limited, C/O Hjs Chartered Accountants 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-03-01, Ceased: 2021-02-15)
Mr William Cook, Southampton, Hampshire, SO15 2EA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-03-21)
Miss Victoria Ann Sheppard, C/O Hjs Chartered Accountants 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA, United Kingdom: Has significant influence or control (Notified: 2017-03-01, Ceased: 2019-07-23)
Mr Gary Lee Bennetton, C/O Hjs Chartered Accountants 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA, England: Has significant influence or control (Notified: 2019-07-24)
Mr Ryan Derek Keary, Nairn House 1174 Stratford Road, Hall Green, Birmingham, West Midlands, B28 8AQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-02-15)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 6,008 | 5,863 | 14,578 | 63,265 | 47,449 | 6008.0,5863.0,14578.0,63265.0,47449.0,0.0,0.0 | ||
| Current assets | 48,362 | 78,553 | 109,322 | 94,810 | 36,396 | 32,483 | 1,822 | 48362.0,78553.0,109322.0,94810.0,36396.0,32483.0,1822.0 |
| Current assets / Total inventories | 4,500 | 4,750 | 5,000 | 8,000 | 8,000 | 4500.0,4750.0,5000.0,8000.0,8000.0,0.0,0.0 | ||
| Current assets / Debtors / Prepayments and accrued income | 2,250 | 2250.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 12,367 | 71,553 | 65,627 | 3,192 | 3,512 | 25,395 | 12367.0,71553.0,65627.0,3192.0,3512.0,25395.0,0.0 | |
| Net current assets (liabilities) | -66,656 | -86,356 | -51,813 | -100,003 | -131,084 | -31,816 | -48,789 | -66656.0,-86356.0,-51813.0,-100003.0,-131084.0,-31816.0,-48789.0 |
| Total assets less current liabilities | -60,648 | -80,493 | -37,235 | -36,738 | -83,635 | -60648.0,-80493.0,-37235.0,-36738.0,-83635.0,0.0,0.0 | ||
| Provisions for liabilities, balance sheet subtotal | -10,499 | -13,044 | 2,478 | 2,782 | 7,315 | -10499.0,-13044.0,2478.0,2782.0,7315.0,0.0,0.0 | ||
| Net assets (liabilities) | -50,149 | -67,449 | -39,713 | -39,520 | -140,950 | -65,022 | -72,942 | -50149.0,-67449.0,-39713.0,-39520.0,-140950.0,-65022.0,-72942.0 |
| Equity / share capital and reserves | -50,149 | -67,449 | -39,713 | -39,520 | -140,950 | -65,022 | -72,942 | -50149.0,-67449.0,-39713.0,-39520.0,-140950.0,-65022.0,-72942.0 |